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10 SapherCheck records found for Person Sharif

Alias	ABDELRAZAG ELSHARIF AL USTA 'ABD AL-RAZZAQ AL-SHARIF AL-USTA 'ABD AL-RAZZAQ SHARIF ABU MU'AWIYA ABD AL-MULAY ABDELRAZAG ELSHARIF AL USTA ABD AL-RAZZAQ SHARIF ABDELRAZAG ELSHARIF ELOSTA
Weak Alias	'ABD AL-MULAY ABU MU'AWIYA
Profile Type	PERSON
Name	ABD AL-RAZZAQ AL-SHARIF AL-USTA ABDELRAZAG ELSHARIF ELOSTA ELOSTA, ABDELRAZAG ELSHARIF
First Name	ABD AL-RAZZAQ AL-SHARIF 'ABD AL-RAZZAQ 'ABD AL-RAZZAQ AL-SHARIF ABDELRAZAG ELSHARIF
Last Name	AL-USTA ELOSTA AL USTA SHARIF
Nationality	UNITED KINGDOM
Birth Date	1963-06-20
Birth-Place	SOGUMA, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11174

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11174 Country: United States Entity: NK-JQi5wGgJcPRMtp8RWuaB7M Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQHF Listing Date: 2010-07-30 Country: United States Entity: NK-JQi5wGgJcPRMtp8RWuaB7M Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Sharif Korz

Profile Type	PERSON
Name	SHARIF KORZ SHARIF KORZ
First Name	SHARIF
Last Name	KORZ
Country	NETHERLANDS
Birth Date	1978-05-09
Birth-Place	TEGELEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLACK BLA
Height	0
Eye-Color	BRO GREEN/GREY
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HE STILL HAS TO SERVE 4217 DAYS OF THIS SENTENCE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-936 https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/02-sharif-korz.html

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/936 Country: Netherlands Entity: NK-RghTXMH9q6AusJTn3Y7zBV Program: Red Notice Reason: art 289: Murder art 47: accomplice Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Amer Kamal Sharif Alshawa

Alias	عامر كمال شريف الشوا AMER AL-SHAVA AMER AL-SHAWA AMER KAMEL ALSHAWA AMER AL-SHAVA AMER KAMEL ALSHAWA AMAR AL-SHAVA AMAR AL-SHAVA AMER AL-SHAWA AMER ALSHAVA
Weak Alias	アッシャワー、アーミル AL-SHAVA, AMAR AL-SHAVA, AMER アッシャワー、アマル ALSHAVA, AMER アッシャワー、アーミル） AL-SHAWA, AMER ALSHAWA, AMER KAMEL アッシャワー、アーミル・カマールアッシャワー、アーミル
Profile Type	PERSON
Name	AMER KAMAL SHARIF ALSHAWA アーミル・カマール・シャリーフ・アッシャワー AMER KAMAL SHARIF ALSHAWA ALSHAWA, AMER KAMAL SHARIF
First Name	AMAR AMER AMER KAMAL SHARIF
Middle Name	KAMEL KAMAL SHARIF
Last Name	ALSHAVA AL-SHAVA AL-SHAWA ALSHAWA ALSHAWA ALSHAWA
Country	JORDAN TüRKIYE PALESTINIAN TERRITORIES
Nationality	JORDAN TüRKIYE
Birth Date	1964-04-29
Birth-Place	KUWAIT
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	PASSPORT U12937160 (TURKEY)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45669

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-X2gCF4cbLvkoq7X2wSj5oj Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 26 Country: Canada Entity: NK-X2gCF4cbLvkoq7X2wSj5oj Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 40 Start Date: 2023-10-31 Country: Japan Entity: NK-X2gCF4cbLvkoq7X2wSj5oj Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45669 Country: United States Entity: NK-X2gCF4cbLvkoq7X2wSj5oj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-10-18
Link Last Change	2023-10-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-X2gCF4cbLvkoq7X2wSj5oj Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

4. Ahmed Sharif Abdallah Odeh

Registration Number	V4MGG1BPP851
Alias	AHMED SHARIF ABDULLAH ODEH AHMAD ODEH أحمد شريف عبد الله عودة AHMED CHARIF ABDELLAH OUDA AHMAD UDIH AHMED ODEH
Weak Alias	オウダ・アフメド・シャリーフ・アブデッラー ODEH, AHMAD オデー・アハメド OUDA, AHMED CHARIF ABDELLAH ODEH, AHMED ODEH, AHMED SHARIF ABDULLAH オデー・アフマド UDIH, AHMAD ウディ・アハマドオデー・アフメド・シャリーフ・アブドゥッラー
ID Number	PASSPORT N450025 (JORDAN)
Profile Type	PERSON
Name	AHMED SHARIF ABDALLAH ODEH AHMED SHARIF ABDALLAH ODEH アフメド・シャリーフ・アブダッラー・オデー אחמד שריף עבדאללה עודה AHMED SHARIF ABDALLAH ODEH AHMAD ODEH AHMED SHARIF ABDULLAH ODEH ODEH AHMED SHARIF ABDALLAH أحمد شريف عبد الله عودة ODEH, AHMED SHARIF ABDALLAH AHMED CHARIF ABDELLAH OUDA AHMAD UDIH
First Name	AHMAD AHMED SHARIF ABDALLAH AHMED AHMED SHARIF ABDALLAH AHMED
Middle Name	ABDULLAH SHARIF ABDULLAH SHARIF ABDALLAH ABDALLAH CHARIF ABDELLAH ABDELLAH ABDALLAH
Last Name	AHMED SHARIF ABDALLAH ODEH UDIH ODEH OUDA OUDA AHMED SHARIF ABDALLAH ODEH ODEH UDIH ODEH
Country	JORDAN
Nationality	JORDAN
Birth Date	1951-02-20 1951-01-01
Birth-Place	JORDAN JORDANIE
Position	ACTUEL RAPPORTEUR AUPRèS DU CONSEIL DE LA CHOURA ANCIEN GESTIONNAIRE DES INVESTISSEMENTS éTRANGERS DU HAMAS ANCIEN GESTIONNAIRE DES INVESTISSEMENTS éTRANGERS DU HAMAS ET ACTUEL RAPPORTEUR AUPRèS DU CONSEIL DE LA CHOURA FORMER MANAGER OF HAMAS’ FOREIGN INVESTMENTS; RAPPORTEUR TO THE SHURA COUNCIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-29
Modified At	2024-07-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY TERRORISM
Notes	FUNCTION: FORMER MANAGER OF HAMAS’ FOREIGN INVESTMENTS AND CURRENT RAPPORTEUR TO THE SHURA COUNCIL AHMED SHARIF ABDALLAH ODEH DIRIGE LES ACTIVITéS D’INVESTISSEMENT éTRANGER DU HAMAS. IL PARTICIPE DEPUIS DES ANNéES AU PORTEFEUILLE D’INVESTISSEMENTS éTRANGERS DU GROUPE. IL A éTé DANS UN PREMIER TEMPS CHARGé DE LA GESTION QUOTIDIENNE DU PORTEFEUILLE D’INVESTISSEMENTS ET LE SUPERVISE DéSORMAIS AU NOM DU CONSEIL DE LA CHOURA DU HAMAS. EN OUTRE, IL EST ACTIONNAIRE ET MEMBRE DU CONSEIL D’ADMINISTRATION DE PLUSIEURS SOCIéTéS éCRANS DU HAMAS. AHMED SHARIF ABDALLAH ODEH PARTICIPE DONC AU FINANCEMENT DU HAMAS. AHMED SHARIF ABDALLAH ODEH LEADS HAMAS’ FOREIGN INVESTMENT ACTIVITIES. HE HAS BEEN INVOLVED IN THE GROUP’S FOREIGN INVESTMENT PORTFOLIO FOR YEARS. HE WAS FIRST IN CHARGE OF THE DAY-TO-DAY MANAGEMENT OF THE INVESTMENT PORTFOLIO, AND NOW OVERSEES IT ON BEHALF OF THE HAMAS SHURA COUNCIL. FURTHERMORE, HE IS A SHAREHOLDER AND A BOARD MEMBER OF SEVERAL FRONT COMPANIES FOR HAMAS. AHMED SHARIF ABDALLAH ODEH THEREFORE PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37476

12 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11879.62 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76418 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11879.62 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

5. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0064 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0064 Start Date: 2024-01-22 Modified At: 2024-01-25 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-08-17 Country: Israel Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 441 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

9. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 57 Start Date: 2024-03-05 Country: Japan Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37476 Country: United States Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN706H Start Date: 2022-05-24 Listing Date: 2022-11-29 Country: United States Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Nasser Abu Sharif

Alias	ABDAL NASSER SHARIF MOHAMMED SAID أبو الشريف، ناصر أبو شريف، ناصر 'ABD-AL-NASR SHARIF AL-JAMUS عبد الناصر شریف محمد سعید جاموس NASSER ABU SHARIF ABD-AL-NASR SHARIF ABDAL NASSER SHARIF MOHAMMED SAID JAMOOS ناصر أبو الشريف
ID Number	000083063
Profile Type	PERSON
Name	ABDAL NASSER SHARIF MOHAMMED SAID ناصر ابوشریف ABU SHARIF, NASSER NASSER ABU SHARIF ABD-AL-NASR SHARIF NASSER ABU-SHARIF ناصر ابو شریف ناصر أبو شريف
First Name	ABDAL 'ABD-AL-NASR ناصر NASSER عبد الناصر شریف ABD-AL-NASR ABDAL NASSER SHARIF
Middle Name	SHARIF MOHAMMED SAID محمد سعید MOHAMMED
Last Name	AL-JAMUS JAMOOS SHARIF ABU SHARIF SAID جاموس ابو شریف
Country	IRAN PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1966-01-14
Birth-Place	TULKARM THENNABA, WEST BANK TULKARM, WEST BANK
Position	PALESTINIAN ISLAMIC JIHAD (PIJ) REPRESENTATIVE TO IRAN
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-14
Modified At	2024-08-18
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN ISLAMIC JIHAD DELEGATE TO TEHRAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46210

3 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0181 Start Date: 2023-12-14 Modified At: 2023-12-13 Country: United Kingdom Entity: Q123003417 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. . Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0181 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: Q123003417 Program: Iran Provisions: Asset freeze Reason: Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. . Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46210 Country: United States Entity: Q123003417 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

6. Sharif Mohammed KHALED

Title	MR
Profile Type	PERSON
Name	SHARIF MOHAMMED KHALED
First Name	SHARIF
Middle Name	MOHAMMED
Last Name	KHALED
Nationality	UNITED KINGDOM
Birth Date	1981-09-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3, 24 PENN HILL AVENUE, POOLE, DORSET, BH14 9LZ
Topics	DISQUALIFIED
Notes	BORN ON 23 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m5jXLSGUmM53ah6lcr6dh0eyLtA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-06-29 End Date: 2027-06-28 Country: United Kingdom Entity: gb-coh-m5jxlsgumm53ah6lcr6dh0eylta Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. SHARIF KHAN SHARIFKHAN PATHAN

Profile Type	PERSON
Name	SHARIF KHAN SHARIFKHAN PATHAN
First Name	SHARIF KHAN
Last Name	SHARIFKHAN PATHAN
Country	INDIA
Nationality	INDIA
Birth Date	1967
Birth-Place	AHMEDABAD, GUJARAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AN INJURY SCAR ON UPPER LIP AND INJURY SCAR ABOVE LEFT EYEBROW
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-25243

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2004/25243 Country: India Entity: interpol-red-2004-25243 Program: Red Notice Reason: Criminal conspiracy, murder, attempted murder, kidnapping, damaging public property using explosives, cheating, extortion, threatening behaviour, causing serious bodily injury, resisting a police officer, forgery of document, aiding and abetting a criminal, unlawful imprisonment, possession of prohibited weapons and terrorist activities Criminal conspiracy, murder, attempted murder, kidnapping, damaging public property using explosives, cheating, extortion, threatening behaviour, causing serious bodily injury, resisting a police officer, forgery of document, aiding and abetting a criminal, unlawful imprisonment, possession of prohibited weapons and terrorist activities. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. AWADD, Mohamed Sherif Mohamed Mohamed

Alias	MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD MOHAMEDSHERIF MOHAMED MOHAMED AWAAD
Profile Type	PERSON
Name	AWADD, MOHAMED SHERIF MOHAMED MOHAMED MOHAMED SHERIF MOHAMED MOHAMED AWADD
First Name	MUHAMMAD SHARIF MUHAMMAD MUHAMMAD MOHAMEDSHERIF MOHAMED MOHAMED MOHAMED SHERIF MOHAMED MOHAMED
Last Name	AWADD AWAAD
Country	EGYPT BRAZIL
Nationality	EGYPT SYRIA
Birth Date	1973-07-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	713.286.841-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34277 Country: United States Entity: ofac-34277 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. SHARIF WAHBA

Profile Type	PERSON
Name	SHARIF WAHBA
First Name	SHARIF
Last Name	WAHBA
Country	UNITED STATES
Birth Date	1972-05-05
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARMA, OH 44134, USA 2201 W PLEASANT VALLEY, PARMA, OH 44134
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-12-20 Country: United States Entity: us-fed-excl-sharif-wahba-44134-parma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q1G7 Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-sharif-wahba-44134-parma Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. SHARIF RASHED

Profile Type	PERSON
Name	SHARIF RASHED
First Name	SHARIF
Last Name	RASHED
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	JAMAICA, NY 11434, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4B8P3 Start Date: 2013-08-30 Listing Date: 2013-08-30 Country: United States Entity: usgsa-s4mr4b8p3 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public